|
 ZippoZ
Knomadic
Registered: 06/17/03
Posts: 13,227
Loc: Pongyang, North Korea
|
 whats the deal with curecny controll in the USA these days, over $10,000? 
#5781801 - 06/22/06 08:13 PM (17 years, 9 months ago) |
|
|
seems to be a big fucking deal, if you win 10,000 in a casino or come across the border with that amount, you hit some trigger amount....
whats the deal?
can i go to my bank legally and take out $45,000? what sort of suspicions would i arrise?
--------------------
PEACE
 zippoz
"in times of widespread chaos and confusion, it has been the duty of more advanced human beings - artists, scientists, clowns, and philosophers - to create order. In such times as ours however, when there is too much order, too much m management, too much programming and control, it becomes the duty of superior men and women and women to fling their favorite monkey wrenches into the machinery. To relieve the repression of the human spirit, they must sow doubt and disruption"
"People do it every day, they talk to themselves ... they see themselves as they'd like to be, they don't have the courage you have, to just run with it."
|
Papaver
Madmin Emeritus?
Registered: 06/01/02
Posts: 26,880
Loc: Radio Free Tibet!
|
 Re: whats the deal with curecny controll in the USA these days, over $10,000? [Re: ZippoZ]
#5781807 - 06/22/06 08:16 PM (17 years, 9 months ago) |
|
|
Banks have to file a transaction record (CTR) by law on anything that's over $10,000 USD, and it goes into a national database that is searched by the FBI, et al, for transaction patterns...
They are also supposed to file reports on any suspicious activity (e.g. six deposits in a month of $9,000 cash), as that is known as "structuring" deposits...
--------------------
|
 KaptKid
Spaced Pirate
Registered: 12/11/03
Posts: 6,252
Loc: Bright Side of the Sun
Last seen: 4 years, 1 month
|
Re: whats the deal with curecny controll in the USA these days, over $10,000? [Re: ZippoZ]
#5781814 - 06/22/06 08:19 PM (17 years, 9 months ago) |
|
|
Next They will be telling us what bank to use.
--------------------
Child of the 60's, Tripping ever since.
|
Papaver
Madmin Emeritus?
Registered: 06/01/02
Posts: 26,880
Loc: Radio Free Tibet!
|
Re: whats the deal with curecny controll in the USA these days, over $10,000? [Re: ZippoZ]
#5781838 - 06/22/06 08:28 PM (17 years, 9 months ago) |
|
|
I just went and looked it up. Additionally...
Any cash transaction where the customer seems to be trying to avoid BSA reporting requirements (e.g., CTR, NIL). A SAR must also be filed if the customer's actions indicate that s/he is laundering money or otherwise violating federal criminal law. The customer must not know that a SAR is being filed. These reports not are filed with the Financial Crimes Enforcement Network ("FINCEN").
In other words, when you get that suspicious look from the bank-teller, there is a reason for it, but they'll deny it if you ask about it. They are like doctors now, they are locked in an unholy alliance with the federal government. It is truly them against us...
After all; if you use cash instead of credit cards then you must be a terrorist or a drug dealer; if you need pain killers from a doctor then you must be a drug addict; if you question the war in iraq, then you must not support our troops...
Seriously, don't get me started... 
--------------------
|
ZippoZ
Knomadic
Registered: 06/17/03
Posts: 13,227
Loc: Pongyang, North Korea
|
Re: whats the deal with curecny controll in the USA these days, over $10,000? [Re: Papaver]
#5781863 - 06/22/06 08:34 PM (17 years, 9 months ago) |
|
|
this shit sucks... i was moving aroudn a decnent amount of money between accounts today at the bank, and got a weird weird look from the banker , probably filed on me oh well...
theyll probably file another one when i pull out all of the money next week...
this cash deal sucks...
i mean. many many people will give you a discount if you pay in cash, even if they pay taxes on it.... but all this bullshit bout legality and so on...
--------------------
PEACE
zippoz
"in times of widespread chaos and confusion, it has been the duty of more advanced human beings - artists, scientists, clowns, and philosophers - to create order. In such times as ours however, when there is too much order, too much m management, too much programming and control, it becomes the duty of superior men and women and women to fling their favorite monkey wrenches into the machinery. To relieve the repression of the human spirit, they must sow doubt and disruption"
"People do it every day, they talk to themselves ... they see themselves as they'd like to be, they don't have the courage you have, to just run with it."
|
AA2277
Resident DiphHead
Registered: 05/06/06
Posts: 699
Last seen: 16 years, 4 months
|
Re: whats the deal with curecny controll in the USA these days, over $10,000? [Re: ZippoZ]
#5781880 - 06/22/06 08:40 PM (17 years, 9 months ago) |
|
|
When my bro got his car, my mom got 5000$ cash, all twentys...
thats the most money ive ever held at once!
1 X 50 = 1000$ dollars (50 bills)
50 X 5 = 5000$ dollars (250 bills)
WOW
--------------------
|
Papaver
Madmin Emeritus?
Registered: 06/01/02
Posts: 26,880
Loc: Radio Free Tibet!
|
Re: whats the deal with curecny controll in the USA these days, over $10,000? [Re: ZippoZ]
#5781894 - 06/22/06 08:46 PM (17 years, 9 months ago) |
|
|
It depends on how you look too. If you look like you might be a druggie or a terrorist, then they're more likely to take note of you. However, they are pretty much suspicious of anyone dealing in cash anymore; anyone who doesn't have an active merchant account with them, like the owner of an obvious business that deals in some cash like a store or a restaurant...
One of the "benefits" of this credit/information revolution, of the last thirty years, is that "they" can track us better. One of the concerns is exactly just that. We are slowly loosing both our privacy and our freedom, but it comes sugar-coated with so many candy-colored goodies, that we willingly embrace it...
--------------------
|
|
Threaded
Previous
Index
Next
Red Vein Kratom 
CBD Concentrates 
Kratom Powder for Sale
Edit 
Reply 
notapillow
spacedragon
mntlfngrs
1 2 all )
shriek
Live406
djfrog
ChromeCrow